Money20/20 USA is just around the corner! Find us at Booth No. 9021, and sign up for our can't miss events here: https://lnkd.in/ed5y8u8k
Alloy
Financial Services
New York, New York 17,660 followers
Alloy helps solve the identity risk problem for banks, credit unions, and fintech companies.
About us
Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides over 600 of the world's leading banks, credit unions, and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world.
- Website
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https://alloy.com
External link for Alloy
- Industry
- Financial Services
- Company size
- 201-500 employees
- Headquarters
- New York, New York
- Type
- Privately Held
- Founded
- 2015
Locations
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Primary
41 E 11th St
2nd Floor
New York, New York 10003, US
Employees at Alloy
Updates
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There's a lot to unpack in our 2024 State of Embedded Finance Report. Our fraud and identity advisor Sara Seguin brings you 4 key takeaways in our recent blog post 👉 https://lnkd.in/exY9tfXZ
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We're thrilled to share that Sonovate will implement Alloy's identity risk management solution as the company empowers recruitment and consultancy businesses with tailored financial solutions. As fraud rises in the UK, Alloy will help Sonovate stay ahead of financial criminals while also supporting the company's growth across the UK and beyond. 🇬🇧 Read more about the news: https://lnkd.in/eg8t2xcB
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We are halfway into fall conference season and have already had the opportunity to connect with hundreds of our clients at LEND360, Unit's Unite Summit, the Narmi Innovators Retreat, the JAM FINTOP Summit, and our own Banking Summit in Chicago (see below!) 💃 🕺 But we're not done yet, and we hope to see you at upcoming events including Jack Henry Connect, Auriemma Roundtables' Fraud Summit, the America's Credit Unions Lending Council Conference, and Money20/20 USA!
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Next week, don't miss Innovate Finance's Fintech as Force for Good event, which gathers industry experts to discuss how fintech is driving economic growth. 📈 Our VP of People Kim Nguyen will be speaking on a panel about how fintechs are staying closer to customers by building diverse and inclusive teams. 🤝 Learn more here: https://lnkd.in/d2dPbid
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We've partnered with Numerated to help banks make faster, more secure lending decisions. 🏦 Learn more about how our partnership will bolster fraud prevention in commercial lending ➡️ https://lnkd.in/eNMcY5V3
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🗣️ Our fraud & identity risk advisor Sara Seguin joined the CU 2.0 podcast to break down how credit unions can better prevent fraud while preserving their commitment to the member experience. Give it a listen here or wherever you get your podcasts: https://lnkd.in/gNj-8tY7 #creditunions #fraud
CU 2.0 Podcast Episode CU 2.0 Podcast Episode 314 Alloy's Sara Seguin on Fighting Fraud in 2024
https://cu-2.com
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Alloy reposted this
What does the future hold for #EmbeddedFinance? The Financial Brand explores Alloy’s 2024 State of Embedded Finance report that paints a picture of an industry at a critical point. Banks and fintechs are seeing major growth through embedded finance partnerships, but compliance issues are coming to the forefront. In a survey of 51 US sponsor banks, many are adapting by investing in new technologies and increasing oversight, while others consider exiting the space altogether. In this detailed article, they break down the report to uncover: 🔄 The Changing Landscape of Embedded Finance ⚖️ Compliance Challenges and Consequences 🔍 Adapting to Regulatory Scrutiny 💸The Future of Embedded Finance Partnerships See the full recap here:
Embedded Finance Under Pressure: Compliance Issues Are Driving Sponsor Banks to Reset, Even Exit
thefinancialbrand.com
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Our team will join Silicon Valley Bank #Fintech Showcase & Sips on October 7th alongside Plaid Gusto Modern Treasury and Airbase. RSVP and join us https://lnkd.in/eb6b_qTG
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In the face of regulatory scrutiny, sponsor banks are taking action by investing in new compliance technology, according to our 2024 State of Embedded Finance Report. Learn more about how banks are navigating embedded finance fintech partnerships ➡️ https://lnkd.in/eb-aqEjk